Company Information

CIN
Status
Date of Incorporation
01 May 1982
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
98,976,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Rattan
Rajiv Rattan
Director/Designated Partner
12 months ago
Amit Khatri
Amit Khatri
Director/Designated Partner
about 1 year ago
Yash Garg
Yash Garg
Director/Designated Partner
over 1 year ago
Jagadeesan Ganesan
Jagadeesan Ganesan
Director/Designated Partner
over 1 year ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 1 year ago
Anil Malik
Anil Malik
Director/Designated Partner
over 1 year ago
Shekhar Vidyarthi
Shekhar Vidyarthi
Director/Designated Partner
over 1 year ago
Saket Kumar
Saket Kumar
Director/Designated Partner
over 1 year ago
Anand Mohan Sharan
Anand Mohan Sharan
Director/Designated Partner
almost 2 years ago
Ajay Prasad Shrivastava
Ajay Prasad Shrivastava
Director/Designated Partner
almost 2 years ago
Omkar Rai
Omkar Rai
Director/Designated Partner
almost 2 years ago
Satyaprakash Lakshmanappa Timmappa
Satyaprakash Lakshmanappa Timmappa
Director/Designated Partner
about 2 years ago
Wazeer Singh Goyat
Wazeer Singh Goyat
Director/Designated Partner
over 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 2 years ago
Ajit Balaji Joshi
Ajit Balaji Joshi
Nominee Director
almost 5 years ago
Anurag Agarwal
Anurag Agarwal
Nominee Director
almost 5 years ago
Ankur Gupta
Ankur Gupta
Nominee Director
over 6 years ago
Makrand Pandurang Khetmalis
Makrand Pandurang Khetmalis
Manager/Secretary
over 6 years ago
Devender Singh
Devender Singh
Nominee Director
over 8 years ago
Sudhir Rajpal
Sudhir Rajpal
Nominee Director
almost 9 years ago
Raj Kumar Nehru
Raj Kumar Nehru
Director/Designated Partner
over 9 years ago
Sunil Saran
Sunil Saran
Individual Promoter
over 9 years ago
Sukriti Likhi
Sukriti Likhi
Nominee Director
almost 10 years ago
Anurag Rastogi
Anurag Rastogi
Nominee Director
almost 12 years ago
Tarun Bajaj
Tarun Bajaj
Nominee Director
almost 12 years ago
Yudhvir Singh Malik
Yudhvir Singh Malik
Nominee Director
over 16 years ago
Varinder Singh Kundu
Varinder Singh Kundu
Nominee Director
over 17 years ago

Past Directors

Amneet P Kumar
Amneet P Kumar
Nominee Director
over 2 years ago
Chander Shekhar Khare
Chander Shekhar Khare
Nominee Director
about 3 years ago
Mandip Singh Brar
Mandip Singh Brar
Managing Director
about 3 years ago
Vijay Dahiya
Vijay Dahiya
Nominee Director
over 3 years ago
Vineet Garg
Vineet Garg
Nominee Director
almost 4 years ago
Vikas Shivajirao Desai
Vikas Shivajirao Desai
Nominee Director
over 4 years ago
Naresh Dilip Deshmukh
Naresh Dilip Deshmukh
Nominee Director
almost 6 years ago
Raja Sekhar Vundru
Raja Sekhar Vundru
Nominee Director
over 7 years ago
Ashok Sangwan
Ashok Sangwan
Nominee Director
about 8 years ago
Suresh Kumar Goyal
Suresh Kumar Goyal
Nominee Director
over 8 years ago
Anumulapuri Sreenivas
Anumulapuri Sreenivas
Managing Director
almost 9 years ago
Vivek Atray
Vivek Atray
Nominee Director
almost 9 years ago
Keshni Anand Arora
Keshni Anand Arora
Nominee Director
about 9 years ago
Shishir Kumar Dube
Shishir Kumar Dube
Nominee Director
over 9 years ago
Chander Parkash
Chander Parkash
Nominee Director
over 9 years ago
Subhash Chandra Goel
Subhash Chandra Goel
Nominee Director
over 9 years ago
Sandeep Garg
Sandeep Garg
Nominee Director
almost 10 years ago
Vijayendra Kumar
Vijayendra Kumar
Managing Director
about 10 years ago
Rajeev Ranjan
Rajeev Ranjan
Nominee Director
over 11 years ago
Ashok Khemka
Ashok Khemka
Nominee Director
over 12 years ago
Trilok Chand Gupta
Trilok Chand Gupta
Nominee Director
over 15 years ago
Arun Kumar
Arun Kumar
Nominee Director
over 16 years ago
Sudeep Singh Dhillon
Sudeep Singh Dhillon
Nominee Director
over 19 years ago
Des Raj Dhingra
Des Raj Dhingra
Nominee Director
over 19 years ago
Rajeev Arora
Rajeev Arora
Nominee Director
over 19 years ago
Pardeep Kumar Chaudhery
Pardeep Kumar Chaudhery
Nominee Director
almost 20 years ago

Charges

0
26 August 1994
Union Bank Of India
57 Lak
04 June 1994
Union Bank Of India
2 Crore
04 June 1994
Union Bank Of India
0
26 August 1994
Union Bank Of India
0
04 June 1994
Union Bank Of India
0
26 August 1994
Union Bank Of India
0
04 June 1994
Union Bank Of India
0
26 August 1994
Union Bank Of India
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-08122020
Form DIR-12-02112020_signed
Evidence of cessation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Interest in other entities;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18062020_signed
Evidence of cessation;-11062020
Notice of resignation;-11062020
Form ADT-1-05022020_signed
Copy of written consent given by auditor-03022020
Form ADT-1-17122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-10122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04122019
Details of comments of CAG if India-04122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04122019
Approval letter of extension of financial year of AGM-04122019
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019